Meeting notes
2011 meetings are at Meeting_notes\2011 while 2010 is at Meeting_notes\2010
Contents
- 1 May 8, 2012 - 18:00 @ 125 Adelaide
- 2 May 1, 2012 - 18:00 @ 125 Adelaide
- 3 April 24, 2012 - 18:00 @ 125 Adelaide
- 4 April 17, 2012 - 18:00 @ 125 Adelaide
- 5 April 10, 2012 - 18:00 @ 125 Adelaide
- 6 April 3, 2012 - 18:00 @ 125 Adelaide
- 7 March 27, 2012 - 18:00 @ 125 Adelaide
- 8 March 20, 2012 - 18:00 @ 125 Adelaide
- 9 March 13, 2012 - 18:00 @ 125 Adelaide
- 10 March 7, 2012 - 18:00 @ 125 Adelaide
- 11 February 28, 2012 - 18:00 @ 125 Adelaide
- 12 February 21, 2012 - 18:00 @ 125 Adelaide
- 13 February 7, 2012 - 18:00 @ 125 Adelaide
- 14 January 31, 2012 - 18:00 @ 125 Adelaide
- 15 January 25, 2012 - 18:00 @ 125 Adelaide
- 16 January 17, 2012 - 18:00 @ 125 Adelaide
- 17 January 10, 2012 - 18:00 @ 125 Adelaide
- 18 January 3, 2012 - 18:00 @ 125 Adelaide
May 8, 2012 - 18:00 @ 125 Adelaide
Members Present: Courtney, Jay, Dave, Jason, G. Mike, Ron, Marcel, Colin 0, Jeremy, Stef 1, A. Michael, Chris, Justin, Mark J, Ric, Siu, Mark C, Colin 2, Ales
Finances
- We spent $280 on renos
Renos
- Pyrene came and mounted extinguishers
- Carpet glued down
- AV stuff in lounge is organized (don't mess around with it)
- Next reno day is Saturday 10am-10pm
- Will be putting up another wall
Awesome Foundation
- Needs a few more members
Network stuff
- I don't know what I was writing so its probably inaccurate feel free to correct it
- We could build a cluster system for everyone
- or we could consolidate everything into a VM server
- there could be potential heat and power problems
- "Prime hunting is a waste of time." - Alex Weber
May 1, 2012 - 18:00 @ 125 Adelaide
Members Present: Courtney, Jay, G Mike, Chris, Craig, A Michael, Ric, Thor, Shawn, Justin, Ron, Siu, Mark C, Dave, Phoul, Colin 0
Finances
- We have $300 to spend on projects
Renos
- We have doors
- Need more walls
- Next reno day is Saturday at noon
- There will be a temporary server shutdown
Card Access
- Need better strikes
- Need fire alarm for Assent Works door in lounge
Fridge
- Siu spent $25 on parts to try and fix it
Books
- Justin and Thor brought books
Garden
- Is Alive
- Expansion planned
Touchscreen
- on hold
Defon
- If you're going talk to Ron
Cleaning
- Clinton is back
- Recycle cans only
- A can crusher is in the kitchen
Votes
- We like the new method
- We will have a cut off day for adding projects
- You can vote ahead of time by using a proxy
- We need to spend the money
- Removing the hold the money until next month was discussed
Bylaw Amendments
- #5 No illegal activity
- #6 Eliminate board titles
Acceptable use policy/ Disciplinary Action Strike Force
- To meet May 8th after the meeting
- So far its Courtney, G.Mike, Dave, Siu and Colin
Hackathon
- We want talks
- We want interactive activities
April 24, 2012 - 18:00 @ 125 Adelaide
Members Present: Courtney, Ron, Jay, Mak, Shawn, Kenny, Marcel, Jeremy, Colin 0, Colin 2, Justin, Chris, Jason, G. Mike, Thor, Ben, Clinton, Ric, Mark J, A. Michael, Siu, Alex
Finances
- Project Fund $200
- Promotional $240
- Renos $590
- Tools $255 (Justin bought some tools)
Renos
- Saturday at 10am
- Will finish the walls that were started
- Rearrange the server room (if Colin 0 is there)
Card Access
- Need more detectors for the elevator
- Card access has been added to the server room and classroom
- They may not work yet
Projects
- We have $200 to spend this month
Books
- We have 17/100ish of the scifi books
Garden
- Alive
Recording Meetings
- Kenny brought a camera
Touch Screen
- They both work
- One should be used to host a webpage
Defcon
- Who is going?
Social Networks
- If anyone wants to help run our Twitter, Facebook, Vimeo etc contact Ron to get the password
Fobs
- Please give back your old keys if you have a fob
- An extra key will be kept in the lock box for emergencies
Cleaning
- Clinton is able to resume his duties
- Dave may be able to help him
Pets
- No pets are allowed in the space
- If you see one you must ask the owner to remove it
Voting
- Bylaw amendment 3 passes (to remove Secretary position from the board, and add Project Coordinator)
- Bylaw amendment 4 does not pass (to change the process of handling applicants for members when existing members object)
- Project fund has increased to $300
Computer Policy
- A member has been discovered to be downloading pornography in the space
- If you are aware of any incidents similar to this happening in the future please report it to a board member ASAP
- We discussed the creation of individual logins for the SkullSpace computers and to use of the network
- Use of SkullSpace computers to view/download illegal content, porn, hate etc. is not generally considered to be acceptable and actions may be taken against offenders to revoke their memberships (see Bylaw amendment 5)
- Courtney is heading up a strike force to determine what acceptable computer use is at Skullspace
April 17, 2012 - 18:00 @ 125 Adelaide
Members Present: Courtney, Mark J, Thor, Ron, Marcel, G. Mike, Jay, Courtney, Justin, A. Michael, Adrian, Clinton, Ric, Mike L,, Colin 0, Robin, Mark, Siu, Alex
Renos
- Are going well
- No renos next week due to the Hackathon
- G Mike's drill was returned
Budget
- A list of funds available are on the wiki
Bylaws
- Vote is next week
Hackathon
- Talks by Les, Jim Young, Winnitron guys and Colin 0
- Peeps contest
Tour Camp
- Week long Hackathon while camping
Compressed Air
- We are going to get a hose connected to AW's
Garden
- Lettuce planted
Library
- A Michael will sort the books
Passport Stamp
- A project to be done at the Hackathon
- Ron is going to talk to Matt
April 10, 2012 - 18:00 @ 125 Adelaide
Members Present: Courtney, Shawn, Colin 0, Ron, Thor, Dave, Kenny, Craig, Marcel, Clinton, Jeff, G. Mike, Mike L., Rylaan, A. Michael, Siu, Chris, Ric, Mark C., Jay
Finances
- We have money for:
- Promotion $240 (food, press kit)
- Renos $1040 (improvements)
- Supplies $80 (cleaning stuff)
- Tools $400
Bylaw Vote
- In 2 weeks
- If 2 members object to a new member then it will be put up to a member vote
- Mike's role to become Project Coordinator
Renos
- Meeting to plan on Thursday
- Reno meeting on Saturday
Grants
- We can't get a Home Depot grant (not tax exempt)
Card Access
- No lock ins/outs
Broken Window
- Thor fixed it
- Still need hinges
Garden
- Still alive
Cleaning Etc
- If you fill the garbage, remove it and put a new bag in its place
- Create a wiki for lost items
- If anyone has seen Mike's red drill let him know
April 3, 2012 - 18:00 @ 125 Adelaide
Members Present: Courtney, Jeremy, Shawn, Chris, Thor, Marcel, Jason, Justin 0, Colin 0, Ron, Mark J, Jay, Scottie, Siu, Kenny
Hackathon
- See Colin 0 if you want to give a talk
- So far talks are to be done by Colin 0 and Les
Finances
- $788 in assets we can spend
- More to follow when Jay gets the books
Frozen Food
- We have Freezies 2 for $1
- Should we charge based on flavor? (red being the most expensive)
Past Votes
- Renos: yes
- Project money: Save it for next time
Upcoming bylaw vote
- To combine the role of VP and secretary
- Mike would become a project coordinator
- Change new member policy so that if there were 2 objections to a new member then the directors would decide if the person could stay
Grants
- Kenny to look into grants from Home Depot
Awesome Foundation
- 10 founders give $100 a month
- They then vote on who gets the $1000
Garden
- Still alive
March 27, 2012 - 18:00 @ 125 Adelaide
Members Present: Courtney, Jay, Jeremy, Jason, Thor, G. Mike, Siu, Colin 0, Kenny, Marcel, Ron, Mak, Nate, Chris, Stef 1, Mark C, Mark j, Justin 0, Clinton, Adrian, Ben
Table of Doom
- Has not yet been emptied
Hackathon Planning
- Talk to Colin 0 if you want to do a talk
- We could organize our own event for the Hackerspace Call In
Freezer
- Needs to be cleaned
- Freezies
Kitchen
- We should buy a hotplate or an electric skillet
Renos
- Will take about 2 months
- Saturdays will be reno days
- Mondays and Thursdays will be cleaning and painting days
Awesome Foundation
- Meeting on Friday at 6:00
Cookbook
- 2/3 of the non-meat items are filled in
- Need more meat recipes
- Recipes need to be formatted so they are all the same
- DLC, nutritional content
- Next meeting is Friday at 6 (Bring food to the Awesome Foundation meeting)
Gardening
- Water pump sucks
- Plants are back to pots
- Plants are still alive
Touch Screen
- Given to us by ENTS
- Could be used to make a calendar kiosk
- Only works with Windows XP
Raves
- No Raves
Toilets
- Don't use the toilet in the shower
- Stef's dad is going to come install it for us
Keys
- Colin 0 will make 6 keys for the yellow door
Vote
- Send Mak an email if you want to vote for which project gets $100
- You can also vote to put the money on hold so that next month the budget will be $200
March 20, 2012 - 18:00 @ 125 Adelaide
Members Present: Courtney, Jay, Jeremy, Jason, Thor, Shawn, G. Mike, Siu, Colin 0, Kenny, Marcel, Ron, Dave, Scottie
Broken Furniture
- Black couch legs are being replaced with wheels
- Chair foot rest is being welded back on
- Wheel all the things
- We should put wheels on the furniture to make it easier to move around
Hackathon
- At the last Hackathon some of the presenters didn't show up
- Some people didn't know where the food was
- The next Hackathon needs to be organized earlier
- We have a $60 promotion budget that we can use to buy food, put up posters etc
Frozen Food
- Burritos are $1
- Pizzas are $2
- Jamaican Patties are $2
- If you have any requests email admin@
- We already know you want Freezies
Cleaning
- Clean up your mess!!!!!!!!!
Renos
- Justin is going to mail out the plans
- We are getting rid of one wall
- We are adding two new walls
- We will vote on the plans next week
Card Access
- It has been two weeks without any lock outs/ins
- Colin 0 is ordering more strikes
- We will have a new door in 3 weeks to add the strike to
- It will cost about $150 to add sensors to the elevator to make them open from the inside
Gardening
- Plants are still alive
Missing Items
- We are missing items from SkullSpace if you have them please return them no questions asked
- 100ft HDMI cable
- Fume extractor
- If you took an item home from SkullSpace that you are unsure about please let us know
- We are going to buy an engraver to label our stuff
Table of Doom
- Is going to be cleared on March 21st.
March 13, 2012 - 18:00 @ 125 Adelaide
Members Present: Courtney, Jay, Jeremy, Jason, Justin 0, Justin 2, Shawn, Colin 0, Marcel, Ron, Thor, G. Mike, Mark J, Clinton, Kenny, Stef 1, Siu, Dustin, Dave
Project Funding
- Most projects are over $100
- You may have to come up with the rest of the money or look into other funding (Awesome Foundation, etc.)
- There will be a vote at the end of the month to decide whose project we will fund
Renos
- Plan is to expand workshop from unused space in the lounge
- This will create a dirt work area
- The war room will be used as a LAN / Game room
- The vote will be at the last meeting of the month
Card Access
- No one was locked out (or in) this week!
- We will soon have more doors with card access (waiting for parts)
Cookbook
- Meetings on Fridays
Gardening
- Need to make modifications to current system
- Current 75% survival rate
Mak's C Course
- Is on Sundays
Garbage
- We took 1.4 tons to the dump
- Cost $60
Mess
- Clean up your mess!!!!!!!!!!
- All projects left on the work bench will be placed on the Table of Doom
Bingo / Grants
- Waiting for reno list
Fire exits
- We are getting a professional to install them
- Justin 0 and Colin 0 are going to talk to Legary
Recording Meetings
- We are going to get a camera to record meetings
- It will only be on during meetings
- We will also get a microphone so everyone can hear
- Shawn is taking care of everything, contact him if you want to help
Hackathon
- This Saturday
- We will have speakers
- Bring food for the bake sale
- We might get pizza, chinese food, or something else for dinner
Freezer
- Scottie has a freezer he will sell to us for $50
- We can use it to sell frozen foods
- Freezies
Fan
- Siu brought us a fan for the lounge
March 7, 2012 - 18:00 @ 125 Adelaide
Members Present: Courtney, Jay, G. Mike, Ron, Marcel, Jason W, Kenny, Justin 0, Justin 1, Stef 0, Stef 1, Hiking Pete, Shawn, Colin 0, Colin 2, Jeff 2, Craig, Alex, Mark, Thor, Mike L, Siu, Dave
Election Results
- President: Ron
- Vice President: Courtney
- Treasurer: Jay
- Secretary: G Mike (Title to be changed)
- Ops Manager: Justin
Possible Bylaw Change
- Secretary's roles to be transferred to the Vice President
- Change Mike's position to something more suited to what he is good at
- Mike is going to look at the emails we sent him and come up with something
Awesome Foundation
- Gives people money for projects
- Jay is going to look into this
Project Funding
- Post your projects on the wiki
- At the end of the month we will vote on what projects to give money to
- Create a list of projects that we want to do but have no leader for
Responsibilities of Directors
- We are compiling a list for each on the wiki
Card Access
- Works (for now)
Bingo/Grants
- Mike is coming up with a list of renos that need to be done
Renos
- We need to decide what to do with the back room
- There was a discussion after the meeting
- Jay is compiling the ideas with the highest votes
Fire Exits
- We are getting fire alarms and emergency lighting
Recording Meetings
- We might get a wireless USB webcam and a hand held microphone
Garbage
- We will use Mike's trailer for the rest of the garbage
February 28, 2012 - 18:00 @ 125 Adelaide
Members Present: Courtney, Jeremy, Thor, G. Mike, Mak, Stef 1, Justin, Alex, Ron, Marcel, Colin 2, Andrew, Dustin, Siu, Jay, Dave, Craig, Stef 0, Tina, Jason W, Kenny, Nate, Shawn, Colin 0, Chris, Dan S, Ben, Ric, Nick, Walter, Matt
Finances
- Most of our money was spent on rent and renovations
- Other large expenses were the rent buffer and insurance
- 68% of our income came from dues
- 27% from donations and the rest was sales etc
- The budget is on discuss
- The majority of our budget is for rent and renovations
Projects
- $100 a month for a project
- Project that will get the money is to be voted on at the end of the month
President's Report
- Founded Dec 30th
- Met for 6 months to discuss plans
- Moved in to a place in June
- Renovated
- We currently have 53 members
- We are the biggest hacker space in Canada in terms of floorspace and members
Cook Book
- Meet on Fridays
- About 1/8th finished
- Will be out in time for next year's code camp
Garden
- Meets on Fridays
- Trying the window farm concept with a light bulb
- Its not in the bathroom
Renos
- Mike is looking into plans for the war room
- A multipurpose room
- and a games room for a 16 person game with a removable wall to make two smaller rooms
- Still need to take care of lights, carpet, heaters
C Course
- Mak is teaching it
- Starts this Sunday 2-4:30, 4:30-6 for questions/help
- For beginners
Clean Up
- Justin is in charge
- So far we are renting a U Haul to take to the dump this Saturday
- Justin Shawn and Dustin have volunteered to move stuff
Card Access
- Downstairs door is acting up
- Press the doorbell to reset it
- Saturday upgrades will be made to elevator (sensors)
Election Results
- President Ron
- Vice President Courtney
- Treasurer Jay
- Secretary Mike
- Ops Manager Justin
February 21, 2012 - 18:00 @ 125 Adelaide
Members Present: Courtney, Jeremy, Thor, G. Mike, Mak, Jeff, Stef 1, Justin, Alex, Ron, Marcel, Colin 2, Andrew, Eric, Dustin, Siu, Jay, Dave
AGM
- In one week!!
- Vote is for a new board and a bylaw amendment
- Nominees are: Ron (incumbent), Courtney (incumbent), Justin (incumbent), Adrian, Chris B, Jay, Siu, G. Mike
- You can vote in person at the AGM
- or give your code to someone to vote as your proxy
- or email Mak your vote (he will be your proxy)
Renos
- G. Mike is coming up with different ideas for the back room
- Could be game rooms and LAN room
- Will be put up to a vote
- We are trying to make a deal with Assent Works (Mike, Mak, Justin will talk to Kerry)
- Phase balancing is going to be done tomorrow
- There may be power interruptions
Garbage
- We have lots
- Make sure you label your stuff or it could get thrown out
- We are going to ask Mike to borrow his trailer/ get a quote from 1-800-got junk/ MAk knows a guy
- Clinton broke his leg :(
- Clean up your mess (you should be doing this anyway)
- If anyone wants to take over Clinton's duties temporarily let me know
- If not we will need voluteers/tolds to break up the work
Card Access
- Systems were bought waiting for them to come in
Bingo/Grants
- Jay to pick a date for the strike force
- Possible projects
- Bathroom
- Carpet
Fire Exits
- Mike L is looking into getting someone to come install one
Gardening
- Need to build shelves
- Courtney to bring in mini green houses
Cook Book
- meeting on Friday
February 7, 2012 - 18:00 @ 125 Adelaide
Members Present: Courtney, Clinton, Jeremy, Chris B, Justin 2, Kenny, Mike L, Jason W, Alex, Jeff 2, Mak, Stef, Thor, Ron, Andrew, Justin, Colin 0, G. Mike, Siu
AGM
- In 3 weeks on Feb 28th
Chairs
- We have 50 of them
Keys
- Get your fobs from Colin
- There have been some problems with the front door staying open
- It will be fixed tomorrow
Game Jam
- Was a success
- Need more wifi access points
- Need more tables
- Need more extension cords and power bars
- If we can figure out how to host a LAN party we should have everything we need for the next Game Jam
Code Camp
- Andrew and Ron are giving talks
- If you want to give a talk contact Ron
Renos
- We might be able to create a shared workspace with Assent Works
- Or we could buy a business membership for $1200
- If we do either we wont need a dirty room
- Assent Works would share our painting room
- We might need to buy more doors
- Kenny says we should check ReStore
- We are going to buy panels on Ebay for the doors
- Renos are on hold until Mike is back
- We have a fire pull needs to be installed (Colin 0)
Projects
- Gardening and Cook Book meeting are on Friday at 7
- Shelf is to be built in the kitchen for the garden
- Bingo/Grant needs a budget for submission
- Wait until we see Jay
January 31, 2012 - 18:00 @ 125 Adelaide
Members Present: Courtney, Andrew, Chris B, Mak, Shawn, Jeremy, Justin 2, Justin 0, Stef 1, Russ, Jay, Gary, Thor, Stef 2, Ron, G. Mike, Adrian, Rylaan, Jeff 2, Dave, Clinton, Jason W, Colin 0, Kerry, Randal Siu, Scottie, Walter
Keys
- Your key to the yellow door no longer works
- Please contact Colin 0 to get a fob
- Key box (for emergencies/electrical problems only) is in the kitchen
- Directors need a key to the electrical room, and to the 3rd floor door
- The doors are not coming so we need to buy them
- Locks have a 12 hour battery back up
- We need a panic button so no one gets trapped in the space in an emergency (Colin is going to talk to Legary)
Lease
- Has been signed by SkullSpace and Assent Works
Game Jam
- This Friday, Saturday and Sunday
- We need to clean
- Colin says the network is good
- We might need extension cords
- 2 circuits should be enough
Code Camp
- On February 25th
- We might be able to get our own track
- If you want to do a talk contact Ron
Bylaw Amendment
- Add the ability to create officers appointed by directors
- Add the ability to delegate
Voting Policy
- We need a proper way to vote
Router (the wood kind)
- We are going to buy a plunge router and table
Woodshop
- There is a possibility of us sharing a space and tools with AssentWorks
- Need to figure out the insurance
- We would use the storage space if we do this
- That frees up the War Room for a different use
- Mike is going to create a new plan for the war room
Budget
- Need to know if were breaking even/making a profit with the drinks (Andrew)
- How are we splitting the gas with Assent Works
Bingo
- With Manitoba Lotteries
- Need volunteers
- So far we have Shawn, Jay, Justin, Adrian, Ron, Gary and Clinton
- Courtney is looking into filling out the forms
Renovations
- War Room is on hold until after Game Jam and shared space agreement
Garden
- Can be put in the kitchen (not the bathroom)
Cook All the Things
- Next meeting is Feb 10th at 7
- We are testing recipes
- If you want to help look at the wiki page and put your name down for a recipe
Windows
- We have plastic to put over them
- We decided to wait until next winter
Door Bells
- Can be moved
- Colin is going to take care of moving them and wiring them
Webcam
- To me used for meetings, talks etc
- Shawn is going to look into doing it and what we need
January 25, 2012 - 18:00 @ 125 Adelaide
Members Present: Andrew, Courtney, Kenny, Chris B, Clinton, Jeff, Jeremy, Shawn, Stef 0, Tweek, Jason, Justin 0, Justin 2, Mak, Marcel, G. Mike, Jay, Ron, Hiking Pete, Thor, Colin 0, Colin 2, Mike L, Dave, Siu, Walter, Scottie
Budget
- See email sent to discuss for more details
- Budget assumes we have 45 members
- $21000 in income
- Half is going to rent and gas
- $2000 is for insurance
- $700 is to be added to our buffer
- $700 for promotion
- $1200 is for project subsidies
- $1200 is for a tool fund
- $4500 is for renos
Lease
- Waiting for the third document
- Is signed
Renovations
- Finish the war room
- We need to insulate the back wall
- Will cost around $500
- We can start this Saturday
- Electrical
- Need to balance the phases
Game Jam
- Colin is setting up switches
- Legary is providing back up internet from Seccuris
Card Access
- Fobs are ready
- Front door will cost $300-$1000
- To be split between AssentWorks and SkullSpace
- Pay $500 to G Mike's work and they will donate the rest
Inventor TV Show
- See discuss for email
- If you are and inventor and want to be on a Dragon's Den style show fill out the application
Dues
- We need to set up a subscription service with PayPal for dues
- Everyone who owes money should have received an email
Cook Book
- 1 recipe per meme
- Different hardness levels for the recipe
- Mak will create a subgroup and sent out a meetifyr email
January 17, 2012 - 18:00 @ 125 Adelaide
Members Present: Andrew, Courtney, Thor, Ron, Marcel, Craig, Jay, Mak, Dave, Chris, Shawn, Justin, G. Mike, Adrian, Colin 0, Jason, Clinton, Walter, Siu, Mike L, Colin 2
Lease/ Electrical
- Electrician says we are close to overload
- Solutions are:
- Take the Cre8ery off
- Balance phases
- We are getting a quote for two options
- Move Cre8ery to basement power
- Create a new phase for the Cre8ery
- Justin needs to look into the elevator license
Cleaning
- Vote results are:
- 3 for hiring Enviro Clean
- 4 for using volunteers
- 20 for hiring Clinton
- It was decided that we are going to hire Clinton
Bylaw Amendment
- We are considering an amendment to out bylaws
- We would appoint officers to do certain duties in exchange for fees
- ex. Clinton as cleaner and G. Mike as "Lord of Construction"
- If there were multiple people who wanted the position it will be put up to a vote
- Also to be noted:
- There will be an AGM in June
- 5 directors will be elected and amongst themselves they will decide their positions.
Card Access
- Card access is now available for the 3rd floor door
- See Colin 0 of Justin to get one
- You must turn in your 3rd floor key
Membership Dues
- Membership dues are still due on the 15th of the month
- We now will only accept dues in multiples of $40 ($40, $80 $120 etc)
- If you have not paid on the 15th we will send you a reminder
- If you have not paid by the 1st we will lock you out
Bitcoins
- CJOB is looking for people to discuss Bitcoins
- Contact Ron if interested
Meme Cookbook
- Interested members are Shawn, Walter, Thor, Nate and Ron (G. Mike said that Jeff would also be interested)
Member Projects
- There is currently a group hydroponics project being created in the space
- Do we want to help fund the project and future group projects?
January 10, 2012 - 18:00 @ 125 Adelaide
Members Present: Nick, Andrew, Courtney, G. Mike, Jeff, Justin 0, Justin 2, Craig, Jay, Jeremy, Siu, Thor, Ron, Gary, Chris B, Kenny, Matt, Shawn, Alex, Clinton, Colin 2, Scottie
Finances
- We have $3000 over our 3 month buffer
Lease
- Change 5 years to 3 years
- Lease is $18,000 per year or $1,500 per month
- Still has the 6 month clause (used to be 8? Justin to check)
- Hydro is included but not gas
- Justin is to get gas prices
- Lease allows us to get swipe cards
- Ask about roof access and signs
Budget meeting
- TBD
- Jay to put meeting time to a vote
Card Access
- Justin is going to talk to Mike
- If you have a key, you will get card access at no charge
- Colin 0 is going look after the system
Cleaning
- This Saturday we are removing garbage
- We are having an online vote to decide about cleaning duties
- Clinton to clean for $40
- Hire a cleaning company for $160
- or volunteers
January 3, 2012 - 18:00 @ 125 Adelaide
Members Present: Jay, Clinton, Jeff, Jason, Courtney, Thor, Colin 0, Stef, Ron, Chris K, Matt, Chris B, G Mike, Mike L, Siu
Lease
- Remco is writing up a new lease for us
- The rent is going up $200 per month
- We have to pay the gas bill
- Justin will email the lease to discuss when he gets it
Budget
- Meeting after we get the lease
Renovations
- Finish back room
- Lights
- Kitchen
- If someone has kitchen cabinets to donate, we will take them
- Card access in Assentworks is almost finished
Cleaning
- Should be done every 2 weeks
- and before hackathons